Grantham Motor Company Limited

Active04722957 Private limited company

Incorporated: 4 April 2003 (23 years)
Industry: Sale of new cars and light motor vehicles (45111)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors: Tom Ross Garratt
Anthony Joseph Masterson
Leonardo Caruso
all 7 directors
Owned by: Vertu Motors PLC
Accounts type: Audit exemption subsidiary
Region: North East
Address: Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA

Website & contact details

Group website: vertumotors.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 16 April 2027
Last conf. stmt: 2 April 2026

Charges

Total: 11
Outstanding: 1
Part satisfied: 0
Satisfied: 10

Officers 8 active

Officer details are public data from the Companies House register.

Garratt, Tom Ross

Director · Appointed 1 January 2026

Also at Vertu First Investments Limited, Vertu Fourth Investments Limited, Vertu Motors (TMC) Limited · more companies

British

Born May 1986 (40)

Masterson, Anthony Joseph

Director · Appointed 1 January 2026

Also at Helston Garages Limited, Vertu Fourth Investments Limited, Vertu Motors (Continental) Limited · more companies

British

Born June 1975 (51)

Loose, Nicola Jane Carrington

Secretary · Appointed 1 March 2019

Caruso, Leonardo

Director · Appointed 1 December 2018

Also at Albert Farnell Limited, Vertu First Investments Limited, Vertu Fourth Investments Limited · more companies

British

Born September 1977 (49)

Taylor, Christopher Leigh

Director · Appointed 20 November 2014

Also at Vertu Fourth Investments Limited, Vertu Motors (TMC) Limited · more companies

British

Born February 1973 (53)

Anderson, Karen

Director · Appointed 4 July 2007

Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies

British

Born November 1971

Crane, David Paul

Director · Appointed 28 June 2007

Also at Wiper Blades Limited, Vertu Motors (Durham) Limited, Farmer and Carlisle Leicester Limited · more companies

British

Born October 1967 (59)

Forrester, Robert Thomas

Director · Appointed 28 June 2007

Also at Wiper Blades Limited, Rowes Garage Limited, Vertu Motors (Durham) Limited · more companies

British

Born September 1969 (57)

Officer history (14 former)

1 January 2026

Appointed Masterson, Anthony Joseph as Director

1 January 2026

Appointed Garratt, Tom Ross as Director

28 March 2024

Resigned Harrison, Ian as Director

1 March 2019

Appointed Loose, Nicola Jane Carrington as Secretary

1 March 2019

Resigned Sherwin, Michael as Director

1 March 2019

Resigned Anderson, Karen as Secretary

1 December 2018

Appointed Caruso, Leonardo as Director

1 December 2018

Appointed Harrison, Ian as Director

10 July 2018

Resigned Tozer, Timothy David as Director

15 March 2018

Resigned Ferry, Steve as Director

30 June 2016

Appointed Tozer, Timothy David as Director

20 November 2014

Appointed Taylor, Christopher Leigh as Director

20 November 2014

Appointed Ferry, Steve as Director

25 February 2010

Resigned Muckle Secretary Limited as Corporate Secretary

25 February 2010

Appointed Anderson, Karen as Secretary

25 February 2010

Appointed Sherwin, Michael as Director

4 July 2007

Appointed Anderson, Karen as Director

28 June 2007

Appointed Muckle Secretary Limited as Corporate Secretary

28 June 2007

Resigned Beswick, David as Director

28 June 2007

Appointed Crane, David Paul as Director

28 June 2007

Resigned Scott, Pearl Diana as Secretary

28 June 2007

Resigned Taylor, Christopher Leigh as Director

28 June 2007

Resigned Bryant, Verity Ann as Director

28 June 2007

Appointed Forrester, Robert Thomas as Director

2 June 2006

Appointed Scott, Pearl Diana as Secretary

2 June 2006

Resigned Evans, Robert James as Secretary

2 June 2006

Resigned Evans, Robert James as Director

2 June 2003

Appointed Beswick, David as Director

2 June 2003

Appointed Bryant, Verity Ann as Director

2 June 2003

Appointed Evans, Robert James as Director

2 June 2003

Appointed Taylor, Christopher Leigh as Director

2 June 2003

Appointed Evans, Robert James as Secretary

2 June 2003

Resigned Gw Secretaries Limited as Corporate Secretary

2 June 2003

Resigned Gw Incorporations Limited as Corporate Director

4 April 2003

Appointed Gw Secretaries Limited as Corporate Secretary

4 April 2003

Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vertu Motors PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 05984855

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Vertu Motors PLC

Aceparts Limited Owns 75–100% of shares

All Car Parts Limited Owns 75–100% of shares

Power Bulbs Ltd Owns 75–100% of shares

Power Bulbs Online Limited Owns 75–100% of shares

Wiper Blades Limited Owns 75–100% of shares

Albert Farnell Limited Owns 75–100% of shares

Bristol Street Commercials (Italia) Limited Owns 75–100% of shares

Easy Vehicle Finance Limited Owns 75–100% of shares

Gordon Lamb Group Limited Owns 75–100% of shares

Gordon Lamb Holdings Limited Owns 75–100% of shares

Gordon Lamb Limited Owns 75–100% of shares

International Concessionaires Limited Owns 75–100% of shares

Grantham Motor Company Limited This company Owns 75–100% of shares

Farmer & Carlisle Holdings Limited Owns 75–100% of shares

Farmer and Carlisle Leicester Limited Owns 75–100% of shares

Farmer and Carlisle Limited Owns 75–100% of shares

Rowes Garage Limited Owns 75–100% of shares

The Union Motor Company Limited Owns 75–100% of shares

Helston Garages Group Limited Owns 75–100% of shares

Helston Garages Group (Management) Limited Owns 75–100% of shares

Helston Garages Limited Owns 75–100% of shares

Group SMB Limited Owns 75–100% of shares

Westcountry Ventures Limited Owns 75–100% of shares

Jactamial Properties Limited Owns 75–100% of shares

Westcountry Enterprises Limited Owns 75–100% of shares

Hillendale Group Limited Owns 75–100% of shares

Hillendale LR Limited Owns 75–100% of shares

Hughes Group Holdings Limited Owns 75–100% of shares

Hughes of Beaconsfield Limited Owns 75–100% of shares

Macklin Property Limited Owns 75–100% of shares

Motor Nation Cars Limited Owns 75–100% of shares

SHG Holdings Limited Owns 75–100% of shares

South Hereford Garages Limited Owns 75–100% of shares

Sigma Holdings Limited Owns 75–100% of shares

Vertu Motors (Continental) Limited Owns 75–100% of shares

South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights

The Taxi Centre Limited Owns 75–100% of shares

And 15 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
22 October 2026	Registration of a charge
2 April 2026	Confirmation statement with no updates	2 April 2026
3 March 2026	Registered office address changed
28 January 2026	Appointment of a director
9 January 2026	Replacement filing for the appointment of a director